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Security Code : 504398    Company : SJ CORPORATION LTD.
26 May 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  26/05/2017 17:23:03         Exchange Disseminated Time   26/05/2017 17:23:07              Time Taken   00:00:04
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, May 26, 2017 at its Regd. office at Mumbai , for which intimation was already given to you, the Board of Directors has:

Approved and taken on record the standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2017 along with the Auditors Report thereon. ....
Financial Result For March 31,2017ResultDownload PDF
  Exchange Received Time  26/05/2017 17:19:06         Exchange Disseminated Time   26/05/2017 17:19:11              Time Taken   00:00:05
 
 
08 May 2017
  Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Year Ended March 31, 2017Board MeetingDownload PDF
  Exchange Received Time  08/05/2017 10:15:07         Exchange Disseminated Time   08/05/2017 10:15:11              Time Taken   00:00:04
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at the Registered Office of the Company at Mumbai at 3.30 P.M. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2017. Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition ....
19 Apr 2017
Compliance Certificate For 2Nd Half Year Ended 31-03-2017 Download PDF
  Exchange Received Time  19/04/2017 09:59:03         Exchange Disseminated Time   19/04/2017 09:59:10              Time Taken   00:00:07
Compliance Certificate for 2nd half year ended 31-03-2017
 
17 Apr 2017
Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI Regulation,2015 For The 2Nd Half Year Ended 31-03-2017 Download PDF
  Exchange Received Time  17/04/2017 16:25:24         Exchange Disseminated Time   17/04/2017 16:25:26              Time Taken   00:00:02
Compliance Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI Regulation,2015 for the 2nd Half Year ended 31-03-2017
 
10 Apr 2017
Statement Of Investor Complaints For 4Th Quarter Ended 31-03-2017 Download PDF
  Exchange Received Time  10/04/2017 09:50:26         Exchange Disseminated Time   10/04/2017 09:50:30              Time Taken   00:00:04
Statement of Investor Complaints for 4th Quarter Ended 31-03-2017
 
06 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     06/04/2017 12:34:59
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
06 Feb 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     06/02/2017 12:21:04
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, has taken on record and accepted the resignation tendered by Mr. Sanjay Patel as the Director of the Company with effect from December 20, 2016.

Further note that the meeting commenced on 3.00 p.m. and concluded on 3.45 p.m.
 
04 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     04/02/2017 16:28:54
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
20 Jan 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     20/01/2017 13:10:11
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2016.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for ....
11 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     11/01/2017 12:27:22
SJ Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
07 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     07/01/2017 15:02:44
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
12 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     12/11/2016 17:57:42
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
22 Oct 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     22/10/2016 09:57:00
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia :

- To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2016 along with Statement of Assets and Liability.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing ....
15 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     15/10/2016 12:27:40
SJ Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
08 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     08/10/2016 11:21:16
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
24 Sep 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     24/09/2016 19:36:57
SJ Corporation Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     24/09/2016 17:50:21
SJ Corporation Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 24, 2016.
 
29 Jul 2016
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     29/07/2016 18:33:35
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     29/07/2016 18:22:38
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, has decided the following;

1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.

2. Taken note of the change in the Statutory Auditors of the Company. ....

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